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Insights
Explainers, guides and sourced data on deepfakes, document forgery, scams and the laws around them, written for fraud, trust and compliance teams.
Document fraud detection software: choosing it for lending
Compare document fraud detection software by evidence coverage, reviewable results, pilot design, deployment and cost. A buying guide for lenders and fintechs.
Deepfake detection accuracy: how to interpret the evidence
Learn how to read detector scores, verdicts, localized evidence and abstentions, then route media to approval, step-up checks or human review.
Loan stacking: controls for overlapping applications
Understand loan stacking, credit-report gaps and overlapping applications. Build a lender review that separates verified debt exposure from suspected fraud.
Choosing insurance inspection software your adjusters can use
Choose insurance inspection software around capture quality, source evidence, recapture and adjuster review, with clear rules for when a site visit is needed.
Interagency guidance on third-party relationships: a bank’s working guide
Understand the interagency guidance on third-party relationships, the pending 2026 proposal, and practical bank controls from due diligence through exit.
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